THE NEW BOOK COMPANY PRIVATE LIMITED
CIN: U22120MH1945PTC004580
THE NEW BOOK COMPANY PRIVATE LIMITED (CIN: U22120MH1945PTC004580) is a Private company incorporated on 15 Oct 1945. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 300000.00.
THE NEW BOOK COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THE NEW BOOK COMPANY PRIVATE LIMITED's NIC code is 2212 (which is part of its CIN). As per the NIC code, it is inolved in Publishing of newspapers, journals and periodicals [includes periodicals of technical or general contents, trade journals, comics etc.].
Directors of THE NEW BOOK COMPANY PRIVATE LIMITED are MOTI GOBIND BHATIA, and RINKU MOTI BHATIA.
THE NEW BOOK COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U22120MH1945PTC004580 and its registration number is 4580. Users may contact THE NEW BOOK COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of THE NEW BOOK COMPANY PRIVATE LIMITED is KITAB MAHALDR D NAVROJI ROAD , MUMBAI, Maharashtra, India - 400001.
Current status of THE NEW BOOK COMPANY PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for THE NEW BOOK COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if THE NEW BOOK COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THE NEW BOOK COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02212710 | MOTI GOBIND BHATIA | Director | 2015-03-11 |
| 03103942 | RINKU MOTI BHATIA | Director | 2015-03-11 |
Past Directors & Key Managerial Personnel of THE NEW BOOK COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03153328 | AYESHA MADAN BHALLA | Director | - | 2015-03-12 |
| 02170858 | ANJALI FRAMROZE TARAPOREVALA | Director | - | 2015-03-12 |
Other Directorships of MOTI GOBIND BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OYODIGITAL LLP | AAR-8520 | Designated Partner | 2020-02-07 | Ongoing |
| M B DIGITAL SYSTEMS LLP | AAS-2039 | Designated Partner | 2020-03-12 | Ongoing |
| M B DIGITAL SYSTEMS PRIVATE LIMITED | U30006MH2004PTC146304 | Director | - | 2020-03-11 |
Other Directorships of RINKU MOTI BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OYODIGITAL LLP | AAR-8520 | Designated Partner | 2020-02-07 | Ongoing |
| M B DIGITAL SYSTEMS LLP | AAS-2039 | Designated Partner | 2020-03-12 | Ongoing |
| M B DIGITAL SYSTEMS PRIVATE LIMITED | U30006MH2004PTC146304 | Additional Director | - | 2010-09-30 |
| M B DIGITAL SYSTEMS PRIVATE LIMITED | U30006MH2004PTC146304 | Director | - | 2020-03-11 |
Other Directorships of AYESHA MADAN BHALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANJALI FRAMROZE TARAPOREVALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACQ-1653 | KARNAVAT & PARTNERS LLP | 2-A, Kitab Mahal,Dr. D N Road, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U74140MH1990PTC058627 | MACONS PROFIN CONSULTANTS PRIVATE LIMITED | P & T SHIPPING PREMISES,KITAB MAHAL (GROUND FLOOR) 192, D.N.ROAD, MUMBAI. 1. , MUMBAI-400001, Maharashtra, India - 000000 |
| ACT-4451 | DURA FOAM INDUSTIRES LLP | 9 KITAB MAHAL,DR.D.N.ROAD, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACL-4618 | DURA POLYURETHANE (SILVASSA) LLP | 9, KITAB MAHAL, 1ST FLOORDR, D N ROAD, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U85306MH2023NPL405243 | SIR J.J. SCHOOL OF ART ARCHITECTURE AND DESIGN FOUNDATION | J J SCHOOL OF ARTS,DR D N NAVROJI ROAD,Mumbai,Mumbai,Maharashtra,400001-India |
| U24239MH1992PTC067601 | BEEKAY AUXILIARIES PVT.LTD. | 9 KITAB MAHAL, DR D N ROAD,FORT, BOMBAY. , MUMBAI-400001, Maharashtra, India - 000000 |
| U34100MH1964PTC013090 | SURANA MOTORS PRIVATE LIMITED | 2 A KITAB MAHAL 1ST FLOOR 192DR D N ROAD MUMBAI MAHARASHT , MUMBAI, Maharashtra, India - 400001 |
| U32300MH1995PTC091952 | SANAMEX ELECTRONICS PRIVATE LIMITED | PATEL INDIA BUSINESS CENTRE,KITAB MAHAL,22ND FLOOR 190 D.N.ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAA-6717 | ASHISH COMMERCIALS LLP | 2A KITAB MAHAL, 192, DR. D. N. ROAD MUMBAI, Maharashtra, India - 400001 |
| AAC-0199 | KARNAVAT COMMERCIALS LLP | 2-A KITAB MAHAL, DR. D.N.ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| AAC-1664 | DULET DEVELOPERS LLP | 10, Kitab Mahal, 192, Dr. D. N. Road, Fort MUMBAI, Maharashtra, India - 400001 |
| AAE-1132 | DULET PROPERTIES LLP | 10, Kitab Mahal, 192, Dr. D. N. Road, Fort MUMBAI, Maharashtra, India - 400001 |
| AAI-6549 | SEEDMONK LABS LLP | 7, Kitab Mahal, 192, Dr. D. N. Road, Fort Mumbai, Maharashtra, India - 400001 |
| U99999MH1981PLC024754 | DURA STEAM SHIP LIMITED | 9, KITAB MAHAL DR D.N.ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1972PTC015990 | PAN SEAS EXPORTS PRIVATE LIMITED | MAHINDRA CHAMBER, 2ND FLOOR,ROAD NO.65/68, 134/136 D.N.R.D., MUMBAI- 400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| L65920MH1994PLC081333 | GLANCE FINANCE LIMITED | 7, Kitab Mahal, 192 Dr. D. N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| AAB-6803 | ANANT BUILDERS AND DEVELOPERS LLP | 2-A, KITAB MAHAL 192, DR. D.N.ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| AAM-3234 | ELECTRO GLASS INDUSTRIES LLP | 2-A, Kitab Mahal, 192, Dr. D. N. Road, Fort Mumbai, Maharashtra, India - 400001 |
| U45400MH2008PTC178021 | WAGHOLI PROPERTIES PRIVATE LIMITED | 1ST Floor, Panchshil, 160, D Navroji Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U52100MH2007PTC172933 | SILCHAR ENTERPRISES PRIVATE LIMITED | 2A KITAB MAHAL, 192 DR. D.N. ROAD , MUMBAI, Maharashtra, India - 400001 |
| U51398MH1993PTC071581 | KARNAVAT COMMERCIALS PRIVATE LIMITED | 2-A KITAB MAHAL192 DR D N ROAD , MUMBAI, Maharashtra, India - 400001 |
| U72200MH1999PTC120119 | OLIVE CYBER TECH PRIVATE LIMITED | KITAB MAHAL2ND FLOOR 192 D N ROAD , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1994PTC081271 | CORNERSTONE SHARESHOPPE PRIVATE LIMITED | 5 KITAB MAHAL192 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U65910MH1995PTC095505 | RIGHT CHOICE LEASCON PRIVATE LIMITED | 5 KITAB MAHAL 192DR D N. ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1994PTC082295 | DURA POLYURETHANE (SILVASSA) PRIVATE LIMITED | 9 KITAB MAHAL IST FLOORDR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U74900MH1980PTC023560 | ASHISH COMMERCIALS PRIVATE LIMITED | 2-A KITAB MAHAL192 DR D N ROAD , MUMBAI, Maharashtra, India - 400001 |
| U74900MH1994PTC081189 | BHADRASILA VENTURES PRIVATE LIMITED | 5 KITAB MAHAL 192DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U74994MH1994PTC081214 | CHITRAKUT VENTURES PRIVATE LIMITED | 5, KITAB MAHAL,192, DR. D.N.ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1978PTC020812 | PANCHSHIL HOTELS PRIVATE LIMITED | 1ST Floor, Panchshil, 160, D Navroji Road, Fort , Mumbai, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
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